System Cal Limited, a registered company, was registered on 05 Nov 2015. 9429042052890 is the New Zealand Business Number it was issued. "Precision equipment calibration" (ANZSIC S942290) is how the company has been categorised. The company has been supervised by 1 director, named Gregory James Hall - an active director whose contract began on 05 Nov 2015.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 4 Janine Place, Bucklands Beach, Auckland, 2014 (category: registered, physical).
System Cal Limited had been using 11 Janine Place, Bucklands Beach, Auckland as their registered address until 13 Oct 2021.
A total of 12 shares are issued to 2 shareholders (2 groups). The first group includes 6 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6 shares (50 per cent).
Principal place of activity
11 Janine Place, Bucklands Beach, Auckland, 2014 New Zealand
Previous address
Address: 11 Janine Place, Bucklands Beach, Auckland, 2014 New Zealand
Registered & physical address used from 05 Nov 2015 to 13 Oct 2021
Basic Financial info
Total number of Shares: 12
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Individual | Hall, Gregory James |
Bucklands Beach Auckland 2014 New Zealand |
05 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Individual | Hall, Johanna Maria Adriana |
Bucklands Beach Auckland 2014 New Zealand |
08 Dec 2015 - |
Gregory James Hall - Director
Appointment date: 05 Nov 2015
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 05 Nov 2015
Auckland Wide Refrigeration And Air Conditioning Limited
8 Pauline Place
Cms Nz Limited
105 Gills Road
Adelphi Investments Limited
20 Bain Place
Kadar Souvenir Limited
8 Minaret Drive
Unity Comm Limited
11 Minaret Drive
Third Way Employment Advocacy Limited
25 Minaret Drive
A K Calibration Limited
665 West Coast Road
Compucar Diagnostics Limited
1/6 Bert Wilson Place
Gaugecal North Limited
24 Veronica Street
Next Test Due Limited
1/28 Uxbridge Road
Packaging Machinery Services Limited
340 Clevedon
Sk Graphics Engineering Limited
1st Floor, Building 5